Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
Compliance Analyst
🕒 6 days ago
🇬🇧 United Kingdom – Remote
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚔 Compliance
🇬🇧 UK Skilled Worker Visa Sponsor
🗣️🇫🇷 French Required
🗣️🇮🇹 Italian Required
🗣️🇪🇸 Spanish Required
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Binance
1001 - 5000 employees
Founded 2017
₿ Crypto
💳 Fintech
💰 Initial Coin Offering on 2020-12
Crypto • Fintech
Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.
📋 Description
• Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews • Assessing compliance vendors quality standard • Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow • Addressing internal and external KYC and CDD inquiries promptly • Identifying, investigating, and reporting compliance issues related to KYC controls • Being proactive in suggesting improvements to workflows, procedures and processes • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements
🎯 Requirements
• Related experience or studies in Legal or Compliance matters • Mandatory English knowledge + one other language required between French, Italian, Spanish would be a plus • Good IT knowledge and able to work independently on assigned tasks • Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus
🏖️ Benefits
• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
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